The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Slade, Dominic James Haviland
    Born in April 1971
    Individual (13 offsprings)
    Officer
    2009-09-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Cash, Ian James
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2006-11-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Leicester, Alexander
    Born in September 1979
    Individual (6 offsprings)
    Officer
    2011-05-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Boszko, Thomas Peter
    Born in August 1982
    Individual (16 offsprings)
    Officer
    2018-07-30 ~ now
    OF - LLP Member → CIF 0
  • 5
    Westcott, Nicholas Toby
    Born in March 1978
    Individual (7 offsprings)
    Officer
    2018-07-30 ~ now
    OF - LLP Member → CIF 0
  • 6
    Rowland, John David
    Born in July 1979
    Individual (8 offsprings)
    Officer
    2014-07-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Dupee, Alexander Jack
    Born in August 1984
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Po Box 255, Trafalgar Court, Les Banques, St. Peter Port, Guernsey
    Corporate (2 offsprings)
    Officer
    2014-07-01 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 3
  • 1
    Prakke, Frits Willem
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2006-11-06 ~ 2021-07-31
    OF - LLP Designated Member → CIF 0
  • 2
    Moulton, Jonathan Paul
    Born in October 1950
    Individual (48 offsprings)
    Officer
    2006-03-27 ~ 2009-09-07
    OF - LLP Designated Member → CIF 0
  • 3
    ALCHEMY SPECIAL OPPORTUNITIES LLP
    21, Palmer Street, London
    Active Corporate (8 parents, 23 offsprings)
    Officer
    2006-03-27 ~ 2014-07-01
    PE - LLP Designated Member → CIF 0
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

ALCHEMY SPECIAL OPPORTUNITIES LLP

Related profiles found in government register
  • ALCHEMY SPECIAL OPPORTUNITIES LLP
    Info
    Registered number OC318664
    25 Bedford Street, London WC2E 9ES
    Limited Liability Partnership incorporated on 2006-03-27 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
  • ALCHEMY PARTNERS LLP
    S
    Registered number missing
    21, Palmer Street, London, SW1H 0AD
    CIF 1
  • ALCHEMY SPECIAL OPPORTUNITES LLP
    S
    Registered number Oc318664
    25 Bedford Street, London, United Kingdom, WC2E 9ES
    Limited Liability Partnership in Companies House, England & Wales, United Kingdom
    CIF 2
  • ALCHEMY SPECIAL OPPORTUNITIES LLP
    S
    Registered number missing
    25, Bedford Street, London, United Kingdom, WC2E 9ES
    Limited Liability Partnership
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    Ground Floor, Cairns House, 10 Station Road, Teddington, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-02-05 ~ now
    CIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 25 - Right to appoint or remove directors as a member of a firm → OE
    CIF 25 - Has significant influence or control → OE
  • 2
    1-3 Portland Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-09-30 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Has significant influence or control → OE
  • 3
    Fusion Studio The Green, Letchmore Heath, Watford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-06-05 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Has significant influence or control → OE
  • 4
    Fusion Studio The Green, Letchmore Heath, Watford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    23,953,779 GBP2023-12-31
    Person with significant control
    2021-07-12 ~ now
    CIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 27 - Right to appoint or remove directors as a member of a firm → OE
    CIF 27 - Has significant influence or control → OE
  • 5
    Third Floor 197 Wards Exchange, Ecclesall Road, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-08-18 ~ now
    CIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 21 - Right to appoint or remove directors as a member of a firm → OE
    CIF 21 - Has significant influence or control → OE
  • 6
    C/o Alchemy Special Opportunities, 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 7
    AHI BIDCO LIMITED - 2016-08-16
    Liberator Road, Liberator Road, Norwich, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 24 - Right to appoint or remove directors as a member of a firm → OE
    CIF 24 - Has significant influence or control → OE
  • 8
    1 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    2022-02-11 ~ now
    CIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 22 - Right to appoint or remove directors as a member of a firm → OE
    CIF 22 - Has significant influence or control → OE
  • 9
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 28 - Has significant influence or control → OE
    CIF 28 - Right to surplus assets - 75% or more as a member of a firm → OE
    CIF 28 - Right to appoint or remove members as a member of a firm → OE
  • 10
    10 Lower Grosvenor Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-03-03 ~ now
    CIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 57 - Right to appoint or remove directors as a member of a firm → OE
    CIF 57 - Has significant influence or control → OE
  • 11
    Genesis House, 7 Cotswold Business Village, London Road, Moreton-in-marsh, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-02-19 ~ now
    CIF 56 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 56 - Right to appoint or remove directors as a member of a firm → OE
    CIF 56 - Has significant influence or control → OE
  • 12
    Ground Floor, Cairns House, 10, Station Road, Teddington, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-06-21 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Has significant influence or control → OE
  • 13
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Has significant influence or control → OE
  • 14
    SWIFT ADVANCES HOLDINGS LIMITED - 2004-03-03
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 73 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 73 - Has significant influence or control → OE
  • 15
    21 Palmer Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Total liabilities (Company account)
    559 GBP2020-12-31
    Person with significant control
    2016-10-05 ~ dissolved
    CIF 19 - Has significant influence or control → OE
  • 16
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 65 - Has significant influence or control → OE
  • 17
    1 More London Place, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 63 - Has significant influence or control → OE
  • 18
    IDEAL FINANCE LIMITED - 2013-01-08
    MILAN SWAPCO LIMITED - 2012-04-11
    1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 64 - Has significant influence or control → OE
  • 19
    DELTA ENERGY TOPCO LIMITED - 2017-03-20
    21 Palmer Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-03-15 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 20
    DELTA ENERGY BIDCO LIMITED - 2017-03-20
    21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-16 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 21
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-11-09 ~ now
    CIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 22
    25 Bedford Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-04-09 ~ now
    CIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 58 - Right to appoint or remove directors as a member of a firm → OE
    CIF 58 - Has significant influence or control → OE
  • 23
    7th Floor, 70 Mark Lane, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2020-11-16 ~ now
    CIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 23 - Has significant influence or control → OE
Ceased 62
  • 1
    25 Bedford Street, London, United Kingdom
    Active Corporate (8 parents, 23 offsprings)
    Officer
    2006-03-27 ~ 2014-07-01
    CIF 1 - LLP Designated Member → ME
  • 2
    AVANT ACQUISITION CO LIMITED - 2016-07-13
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-19
    CIF 8 - Has significant influence or control → OE
  • 3
    BADGER HOLDINGS LIMITED - 2006-06-15
    TOWNENDS GROUP (HOLDINGS) LIMITED - 2006-02-01
    Unit 2 Wintersells Road, Byfleet, West Byfleet, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-01-31 ~ 2017-01-31
    CIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 4
    TOWNENDS GROUP LIMITED - 2006-06-15
    TOWNENDS & BADGERS (GROUP) LIMITED - 1999-03-11
    NOVABURN LIMITED - 1995-09-07
    Unit 2 Wintersells Road, Byfleet, West Byfleet, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2017-01-31 ~ 2017-01-31
    CIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 5
    ALL ABOUT MONEY LTD - 2021-01-26
    BENESSE ADVICE LIMITED - 2021-01-20
    ALL ABOUT MONEY LIMITED - 2021-01-19
    THINK MONEY LIMITED - 2012-08-16
    Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-07
    CIF 80 - Has significant influence or control → OE
  • 6
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    884,768 GBP2021-11-16
    Person with significant control
    2021-11-16 ~ 2021-11-16
    CIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 7
    Unit 2 Wintersells Road, Byfleet, West Byfleet, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,001,489 GBP2018-10-08
    Person with significant control
    2018-10-08 ~ 2018-10-08
    CIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 8
    Unit 2 Wintersells Road, Byfleet, West Byfleet, England
    Active Corporate (5 parents)
    Equity (Company account)
    15,196 GBP2018-10-08
    Person with significant control
    2018-10-08 ~ 2018-10-08
    CIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 9
    Unit 2 Wintersells Road, Byfleet, West Byfleet, England
    Active Corporate (5 parents)
    Equity (Company account)
    201,564 GBP2019-02-07
    Person with significant control
    2019-02-07 ~ 2019-02-07
    CIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 10
    PARIS 069 LIMITED - 2008-07-22
    3rd Floor Ashley Road, Altrincham, England
    Active Corporate (5 parents)
    Equity (Company account)
    14,690 GBP2021-06-30
    Person with significant control
    2021-07-01 ~ 2021-07-01
    CIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 11
    15 St Botolph Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-21
    CIF 72 - Ownership of shares – 75% or more as a member of a firm → OE
  • 12
    MY CREDIT PAL LIMITED - 2018-12-19
    THINK LOANS AND MORTGAGES LIMITED - 2018-05-10
    INTELLIGENT LENDING LIMITED - 2015-12-10
    FRIENDLY GROUP LIMITED - 2012-08-10
    HAMSARD 2516 LIMITED - 2002-07-11
    White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-07
    CIF 84 - Has significant influence or control → OE
  • 13
    DELTA ENERGY TOPCO LIMITED - 2017-06-08
    Central Court, 25 Southampton Buildings, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,000 USD2023-04-30
    Person with significant control
    2017-03-20 ~ 2023-03-01
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 14
    DELTA ENERGY BIDCO LIMITED - 2017-06-08
    Central Court, 25 Southampton Buildings, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,094,607 USD2023-04-30
    Person with significant control
    2017-03-21 ~ 2023-03-01
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 15
    THE DEBT ADVISORY CENTRE LIMITED - 2019-01-21
    HAMSARD 2763 LIMITED - 2004-11-12
    Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2019-01-31
    Person with significant control
    2016-04-06 ~ 2018-08-07
    CIF 85 - Has significant influence or control → OE
  • 16
    GREGORY PENNINGTON (NATIONWIDE) LIMITED - 2003-01-15
    HAMSARD 2452 LIMITED - 2002-04-23
    Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-07
    CIF 66 - Has significant influence or control → OE
  • 17
    INEX PROPERTY SOLUTIONS LTD - 2021-10-20
    Unit 2 Wintersells Road, Byfleet, West Byfleet, England
    Active Corporate (5 parents)
    Person with significant control
    2017-01-31 ~ 2017-01-31
    CIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 18
    Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-07
    CIF 75 - Has significant influence or control → OE
  • 19
    80 Fenchurch Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 9 - Has significant influence or control → OE
  • 20
    HAMPSHIRE TRUST PLC - 2015-04-22
    BMI (HAMPSHIRE) LIMITED - 1987-09-25
    BRUTTON MORTGAGE INVESTMENTS (HAMPSHIRE) LIMITED - 1982-09-09
    80 Fenchurch Street, London, England
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 10 - Has significant influence or control → OE
  • 21
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -332,448 GBP2021-03-01
    Person with significant control
    2021-03-02 ~ 2021-03-02
    CIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 22
    THINK PHONES LIMITED - 2013-01-08
    FRIENDLY PHONES LIMITED - 2008-12-15
    FRIENDLY HOLIDAYS LIMITED - 2004-08-19
    Think Park Mosley Road, Trafford Park, Manchester
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-07
    CIF 77 - Has significant influence or control → OE
  • 23
    GREEN DEVELOPMENT AND MAINTENANCE LIMITED - 2021-10-20
    Unit 2 Wintersells Road, Byfleet, West Byfleet, England
    Active Corporate (5 parents)
    Person with significant control
    2021-10-13 ~ 2021-10-13
    CIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 24
    INCISIVE MEDIA (HOLDCO) LIMITED - 2017-06-05
    Haymarket House, 28-29 Haymarket, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-13
    CIF 7 - Has significant influence or control → OE
  • 25
    DE FACTO 2035 LIMITED - 2013-08-20
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-06-19 ~ 2022-02-12
    CIF 15 - Has significant influence or control → OE
  • 26
    THINK LOANS AND MORTGAGES LIMITED - 2015-12-10
    FRIENDLY LOANS LIMITED - 2008-12-22
    White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-07
    CIF 78 - Has significant influence or control → OE
  • 27
    MS CO 1 LIMITED - 2005-08-05
    Unit 2 Wintersells Road, Byfleet, West Byfleet, England
    Active Corporate (5 parents)
    Equity (Company account)
    -45,242 GBP2018-08-31
    Person with significant control
    2018-08-31 ~ 2018-08-31
    CIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 28
    SHALAMI PROPERTIES LIMITED - 1989-02-03
    Unit 2 Wintersells Road, Byfleet, West Byfleet, England, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    52,584 GBP2017-03-31
    Person with significant control
    2017-06-07 ~ 2017-06-07
    CIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 29
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-07
    CIF 69 - Has significant influence or control → OE
  • 30
    THINK CAFE LIMITED - 2021-03-19
    Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-07
    CIF 70 - Has significant influence or control → OE
  • 31
    FEDERAL SECURITY NEWCO (NI) LIMITED - 2010-07-02
    CELTIK LIMITED - 2009-07-16
    Edgewater Business Park, 8 Edgewater Road, Belfast, Co Antrim
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Has significant influence or control as a member of a firm → OE
  • 32
    CRANE TOPCO LIMITED - 2010-06-10
    15 St Botolph Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-21
    CIF 71 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 71 - Has significant influence or control → OE
  • 33
    DEBT REDUCERS LIMITED - 2013-03-20
    White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Person with significant control
    2016-04-06 ~ 2018-08-07
    CIF 82 - Has significant influence or control → OE
  • 34
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -199,162 GBP2022-04-13
    Person with significant control
    2022-04-13 ~ 2022-04-13
    CIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 35
    Unit 2 Wintersells Road, Byfleet, West Byfleet, England
    Active Corporate (5 parents)
    Person with significant control
    2017-01-31 ~ 2017-01-31
    CIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 36
    TRSL LIMITED - 2021-10-20
    TOWNENDS (LETTINGS & MANAGEMENT) LIMITED - 2017-08-10
    TOWNENDS & REGENTS (LETTINGS & MANAGEMENT) LIMITED - 2000-08-16
    TOWNENDS LETTINGS & MANAGEMENT LIMITED - 1993-11-30
    TOWNENDS (COUNTRY) LIMITED - 1992-07-30
    Unit 2 Wintersells Road, Byfleet, West Byfleet, England
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    2017-01-31 ~ 2017-01-31
    CIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 37
    HELIUM MIRACLE 248 LIMITED - 2017-08-30
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-07-26 ~ 2017-07-26
    CIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 38
    TYSER GREENWOOD LIMITED - 2021-10-20
    TOWNENDS SURVEYORS AND VALUERS LIMITED - 2005-04-21
    Unit 2 Wintersells Road, Byfleet, West Byfleet, England
    Active Corporate (5 parents)
    Person with significant control
    2017-01-31 ~ 2017-01-31
    CIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 39
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-10-13 ~ 2021-10-13
    CIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 40
    Unit 2 Wintersells Road, Byfleet, West Byfleet, England
    Active Corporate (5 parents)
    Equity (Company account)
    144,565 GBP2018-01-31
    Person with significant control
    2018-01-31 ~ 2018-01-31
    CIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 41
    FRIENDLY INSURE LIMITED - 2008-10-09
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-07
    CIF 76 - Has significant influence or control → OE
  • 42
    THINK BANKING LIMITED - 2012-08-16
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-07
    CIF 81 - Has significant influence or control → OE
  • 43
    THINK MONEY HOLDINGS 1 LIMITED - 2019-05-16
    THINK MONEY GROUP LIMITED - 2007-02-21
    THINK MONEY HOLDINGS LIMITED - 2005-12-19
    HAMSARD 2840 LIMITED - 2005-10-12
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-07
    CIF 67 - Has significant influence or control → OE
  • 44
    THINK MONEY HOLDINGS LIMITED - 2019-05-16
    THINK MONEY GROUP LIMITED - 2005-12-19
    GREGORY PENNINGTON GROUP LIMITED - 2004-09-21
    HAMSARD 2396 LIMITED - 2002-03-13
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-07
    CIF 79 - Has significant influence or control → OE
  • 45
    THINK MONEY GROUP LIMITED - 2019-04-23
    THINK MONEY HOLDINGS 1 LIMITED - 2007-02-21
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-07
    CIF 68 - Has significant influence or control → OE
  • 46
    TOWNENDS & BADGERS (FINANCIAL SERVICES) LIMITED - 1999-03-11
    Unit 2 Wintersells Road, Byfleet, West Byfleet, England
    Active Corporate (5 parents)
    Person with significant control
    2017-01-31 ~ 2017-01-31
    CIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 47
    TOWNENDS & BADGERS LIMITED - 1999-05-27
    REEF HOMES LIMITED - 1995-09-07
    Unit 2 Wintersells Road, Byfleet, West Byfleet, England
    Active Corporate (5 parents)
    Person with significant control
    2017-01-31 ~ 2017-01-31
    CIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 48
    STIRLING ACKROYD GROUP LIMITED - 2021-10-20
    Unit 2 Wintersells Road, Byfleet, West Byfleet, England
    Active Corporate (5 parents)
    Person with significant control
    2021-10-13 ~ 2021-10-13
    CIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 49
    STIRLING ACKROYD SURVEYORS LIMITED - 2021-10-20
    Unit 2 Wintersells Road, Byfleet, West Byfleet, England
    Active Corporate (5 parents)
    Person with significant control
    2021-10-13 ~ 2021-10-13
    CIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 50
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-06-08 ~ 2022-02-12
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 51
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-06-08 ~ 2022-02-12
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 52
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-06-08 ~ 2022-02-12
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 53
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-06-07 ~ 2022-02-12
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 54
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (4 parents)
    Person with significant control
    2017-04-06 ~ 2017-11-10
    CIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 60 - Has significant influence or control as a member of a firm → OE
  • 55
    WESCOT CREDIT SERVICES (SCOTLAND) LIMITED - 1988-11-22
    Kyleshill House, Glencairn Street, Saltcoats, Ayrshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-10
    CIF 62 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 62 - Has significant influence or control → OE
  • 56
    QUILLCO 198 LIMITED - 2005-06-07
    Kyleshill House, 1 Glencairn Street, Saltcoats, Ayrshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-10
    CIF 59 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 59 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 59 - Has significant influence or control → OE
  • 57
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-10
    CIF 61 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 61 - Has significant influence or control → OE
  • 58
    WILLIAMS & LYNCH LTD - 2001-11-26
    WILLIAMS, LYNCH & GRANT LIMITED - 1998-03-16
    THIS OR THAT LIMITED - 1997-11-20
    3rd Floor 1 Ashley Road, Altrincham, England
    Active Corporate (5 parents)
    Equity (Company account)
    327 GBP2021-04-30
    Person with significant control
    2021-05-04 ~ 2021-05-04
    CIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 59
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-01-20 ~ 2017-01-20
    CIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 60
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-01-18 ~ 2017-01-18
    CIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 61
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-01-17 ~ 2024-01-19
    CIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 55 - Right to appoint or remove directors as a member of a firm → OE
    CIF 55 - Has significant influence or control → OE
  • 62
    Think Park Mosley Road, Trafford Park, Manchester
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-07
    CIF 83 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.